4.10 Preliminary Approval Phase
Clasification Society 2024 - Version 9.40
Statutory Documents - IMO Publications and Documents - Circulars - Maritime Safety Committee - MSC.1/Circular.1455 – Guidelines for the Approval of Alternatives and Equivalents as Provided for in Various IMO Instruments – (24 June 2013) - Annex – Guidelines for the Approval of Alternatives and Equivalents as Provided for in Various IMO Instruments - 4 Process - 4.10 Preliminary Approval Phase

4.10 Preliminary Approval Phase

  4.10.1 The Submitter should seek approval of the Preliminary design from the Administration. The purpose of this is to verify that the alternative and/or equivalency is feasible and sound. The preliminary approval may therefore not be granted until all hazards and failure modes related to the design are identified and until control options (or plans for how to achieve control) of these hazards and failure modes are described. The following conditions should be satisfied prior to granting preliminary approval:

  • .1 no "showstoppers" were identified, otherwise a re-evaluation of the Preliminary Design phase and possibly improvements should be carried out; and

  • .2 the alternative and/or equivalency was found feasible and suitable for its expected application.

  4.10.2 Such a preliminary approval may be useful with respect to project partners, financial institutions and additional regulatory agencies. The preliminary approval may also assist the Submitter in staying focused on the most important issues.

  4.10.3 It should be noted that the issue of a preliminary approval statement by the Administration does not imply that final approval will be granted. However, at this stage, the underlying analyses (e.g. the risk analysis) may define the basis for design, sometimes referred to as the design basis or the design specification. A preliminary approval statement can facilitate the formal clarification of these aspects.

  4.10.4 The basis for preliminary approval may consist of:

  • .1 a description of the alternative and/or equivalency, its specifications, its functional requirements, its operation and maintenance, health, safety and environmental issues, its interface with other systems, etc.;

  • .2 preliminary drawings;

  • .3 specifications of codes and standards applied (including specification of the applicable classification rules or part of rules);

  • .4 specification of the applicable administration requirements;

  • .5 hazard identification results;

  • .6 risk assessment plans or results of risk assessment for preliminary design, including evaluation method, evaluation metrics and evaluation criteria;

  • .7 design casualty scenarios;

  • .8 testing and analyses plans;

  • .9 special requirements for the project; and

  • .10 description of the approval process.

  4.10.5 The preliminary approval should be issued with a set of conditions outlining the requirements and necessary steps the Submitter needs to satisfy and a list of documents that will be required in order to achieve final approval.


Copyright 2022 Clasifications Register Group Limited, International Maritime Organization, International Labour Organization or Maritime and Coastguard Agency. All rights reserved. Clasifications Register Group Limited, its affiliates and subsidiaries and their respective officers, employees or agents are, individually and collectively, referred to in this clause as 'Clasifications Register'. Clasifications Register assumes no responsibility and shall not be liable to any person for any loss, damage or expense caused by reliance on the information or advice in this document or howsoever provided, unless that person has signed a contract with the relevant Clasifications Register entity for the provision of this information or advice and in that case any responsibility or liability is exclusively on the terms and conditions set out in that contract.